Proceedings — District #18 Board of Education


Special January Meeting

Distance Learning Room, EPS

January 9, 2012, 6:00 PM

President Waterbury called the special January 2012 Meeting to order at 6:10 p.m.  Board members present were Ryan Reestman, Steve Heithoff, Kim Wells, Laurie Waterbury, Stan Heithoff and Bob Hoefer.  Also present were Principal Adam Patrick and Marcia Herring of the NASB.

President Waterbury led the “Pledge of Allegiance.” Waterbury reminded everyone that a copy of the Nebraska Open Meetings Law was posted in the meeting room.

School board meeting notice complied with Meeting Notice Policy #204.07.

Steve Heithoff motioned and Stan Heithoff second to approve the Agenda.  Motion carried, vote 6-0.

The school board held a consultation with NASB representative, Marcia Herring, regarding the superintendent search.  The board discussed possible goals and identified characteristics necessary in a superintendent for Elgin Public School.  Tentative dates for Planning Meeting II is January 26, 2012 and Planning Meeting III for February 8, 2012.

The next regular board meeting will be on Thursday, January 12, 2011 at 7:30 PM at the EPS Distance Learning Room.

Bob Hoefer motioned and Kim Wells second to adjourn the meeting.  Motion carried, vote 6-0. The meeting adjourned at 8:04 p.m.

Respectfully submitted,

Kim Wells, Secretary

-This is a draft copy and does not become official Elgin Public Board minutes until approved at the next regular or advertised meeting.

Publish: January 18, 2012